2025-11-17T10:01:26-06:00 2024-12-31 331498605 PLANTE & MORAN PLLC 250 S HIGH ST SUITE 100 COLUMBUS OH 43215 990 2024-01-01 237419897 KETTERING MEDICAL CENTER FOUNDATION KETT 9377621629 1 PRESTIGE PLACE 910 MIAMISBURG OH 45342 TIMOTHY KO CFO KH 9377621629 2025-11-14 1 1 AMY CIMINELLO P00796388 6148493000 2025-11-14 2024 2025-03-06 01:10:19Z KETTERING HEALTH FOUNDATION RICK THIE 1 PRESTIGE PLACE 910 MIAMISBURG OH 45342 4865271 0 X WWW.KETTERINGHEALTH.ORG X 1974 OH OUR MISSION IS TO LIVE GOD'S LOVE BY PROMOTING AND RESTORING HEALTH. 17 12 0 12 0 0 2445075 3467851 11260 0 873751 1219409 -87771 -100689 3242315 4586571 1653606 2527135 0 0 1470716 1076776 0 0 174959 774526 395792 3898848 3999703 -656533 586868 18608099 20409966 212983 209699 18395116 20200267 OUR MISSION IS TO LIVE GOD'S LOVE BY PROMOTING AND RESTORING HEALTH. 0 0 3659452 2527135 22858 KETTERING HEALTH FOUNDATION CONTRIBUTED $2,527,135 THROUGHOUT THE YEAR TO SUPPORT KETTERING HEALTH AND ITS AFFILIATED PROGRAMS AND FACILITIES. THE TOTAL AMOUNT INCLUDES $567,745 FOR EQUIPMENT PURCHASES AND BUILDING UPGRADES AND $1,959,390 FOR OPERATIONAL SUPPORT. 3659452 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 17 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X TIMOTHY KO 9377621629 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 MIKE SUTTMAN DIRECTOR 1.00 0.00 X 0 0 0 JAY MURNEN DIRECTOR 1.00 0.00 X 0 0 0 ALLYSON DANIS DIRECTOR 1.00 0.00 X 0 0 0 BEAR MONITA DIRECTOR 1.00 0.00 X 0 0 0 NATHAN R BRANDSTATER DIRECTOR/PRES - KETTERING COLLEGE 1.00 49.00 X 0 349386 53294 SHARLET BRIGGS DIRECTOR/PRES.- KH MAIN- PART YEAR 1.00 49.00 X 0 819040 34960 HYACINTH PAUL DIRECTOR 1.00 0.00 X 0 0 0 JACK FRITZSCHE DIRECTOR 1.00 0.00 X 0 0 0 MARK R HOEPRICH DIRECTOR/PHYSICIAN 1.00 44.00 X 0 1179723 37736 ADAM M MAYCOCK DIRECTOR/PRESIDENT - MAIN CAMPUS 1.00 49.00 X 0 59288 295 ANDREA RABINER DIRECTOR 1.00 0.00 X 0 0 0 JANA RAMOS DIRECTOR 1.00 0.00 X 0 0 0 INDUMATHI RAO DIRECTOR/PHYSICIAN 1.00 44.00 X 0 108600 221 EARL REIVES DIRECTOR 1.00 0.00 X 0 0 0 KASHEEN SWANGO DIRECTOR 1.00 0.00 X 0 0 0 CARLEEN SUTTMAN DIRECTOR 1.00 0.00 X 0 0 0 JERRY TATAR DIRECTOR 1.00 0.00 X 0 0 0 DANIEL A WOLCOTT DIRECTOR/PRESIDENT - ACUTE CARE 1.00 49.00 X 0 884799 110697 RICHARD C THIE II PRESIDENT - KMC FOUNDATION 50.00 0.00 X 0 355666 59528 MICHAEL V GENTRY CEO 1.00 49.00 X 0 1906322 190042 TIMOTHY KO CFO - KH 1.00 49.00 X 0 790319 101139 WALTER J SACKETT FORMER OFFICER/DIRECTOR 0.00 0.00 X 0 578513 11192 TERRANCE BURNS FORMER OFFICER/DIRECTOR 0.00 0.00 X 0 552825 0 MICHAEL MEWHIRTER FORMER CEO/CAO - PART YEAR 0.00 50.00 X 0 1154725 6409 0 8739206 605513 0 1 1 0 0 342788 3125063 3467851 534512 534512 684897 0 684897 684897 684897 155153 342788 278700 -123547 -123547 FUNDRAISING INCOME 900099 22858 22858 22858 4586571 22858 0 1095862 2527135 2527135 835157 668126 83515 83516 4605 3684 460 461 170659 136527 17066 17066 66355 53084 6636 6635 16772 13418 1677 1677 2503 2503 15156 15156 37220 29776 3722 3722 150 120 15 15 67399 49044 12224 6131 97040 77632 9704 9704 48000 38400 4800 4800 7667 6134 767 766 6698 5358 670 670 38572 30857 3857 3858 DONOR SERVICES 33419 33419 HOSPITALITY 19827 15862 1983 1982 MEMBERSHIP EXPENSE 5369 4295 537 537 3999703 3659452 165292 174959 12601 6422 810560 1889330 25669 7200 874982 909039 16884287 17597975 18608099 20409966 212983 209699 212983 209699 X 978485 621893 17416631 19578374 18395116 20200267 18608099 20409966 X 586868 411670 806613 X X 0 1 X 1 1 1 X X 4 KETTERING MEDICAL CENTER 310621866 3 1 1750108 0 DAYTON OSTEOPATHIC HOSPITAL 310564121 3 0 95842 0 BEAVERCREEK MEDICAL CENTER 270712680 3 0 37219 0 THE FORT HAMILTON HOSPITAL 310536662 3 0 14028 0 4 1897197 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART IV, SECTION A, LINE 1 KETTERING MEDICAL CENTER FOUNDATION OPERATES EXCLUSIVELY FOR KETTERING MEDICAL CENTER AND OTHER KETTERING HEALTH PROGRAMS, PURPOSES, DIVISIONS, AND INSTITUTIONS. THE SUPPORTED KETTERING HEALTH ENTITIES HAVE A COMMON PARENT--KETTERING ADVENTIST HEALTHCARE. PART IV, SECTION C, LINE 1 THE PARENT ORGANIZATION, KETTERING ADVENTIST HEALTHCARE, HAS MANAGEMENT CONTROL OVER KETTERING MEDICAL CENTER FOUNDATION AND ALL SUPPORTED ORGANIZATIONS LISTED ON PART I. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10566797 457635 953424 233763 11744093 9256264 406235 1109260 204962 10566797 10458499 298343 -1264441 236137 9256264 9384075 417506 887990 231072 10458499 8614959 101986 879083 203939 8014 9384075 0.00000 0.62150 0.37850 0 0 0 INTEREST PAYMENT ANNUITIES 209699 209699 X PART X, LINE 2: THE SYSTEM COMPLETED AN ANALYSIS OF ITS CERTAIN AND UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH APPLICABLE ACCOUNTING GUIDANCE AND DETERMINED THAT NO AMOUNTS WERE REQUIRED TO BE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2024 OR 2023. PART V, LINE 4 THE ENDOWMENT FUNDS ARE USED TO PROVIDE INCOME WHICH IS USED TO SUPPORT THE OPERATIONS AND CAPITAL NEEDS OF THE SUPPORTED ORGANIZATIONS. HEART TO HEART 210773 122000 88773 0 493 18424 23359 109500 29537 RIBBON OF HOPE 145458 111003 34455 0 23 2480 20624 0 14865 1 141710 109785 31925 0 6819 21735 21956 0 8885 497941 342788 155153 7335 42639 65939 109500 53287 278700 -123547 1 KETTERING MEDICAL CENTER 1 PRESTIGE PL SUITE 910 MIAMISBURG OH 45342 310621866 501(C)(3) 1750108 0 SUPPORT DAYTON OSTEOPATHIC HOSPITAL 1 PRESTIGE PL SUITE 910 MIAMISBURG OH 45342 310564121 501(C)(3) 95842 0 SUPPORT BEAVERCREEK MEDICAL CENTER 1 PRESTIGE PL SUITE 910 MIAMISBURG OH 45342 270712680 501(C)(3) 37219 0 SUPPORT THE FORT HAMILTON HOSPITAL 1 PRESTIGE PL SUITE 910 MIAMISBURG OH 45342 310536662 501(C)(3) 14028 0 SUPPORT KETTERING NETWORK SERVICES 1 PRESTIGE PL SUITE 910 MIAMISBURG OH 45342 832687866 501(C)(3) 629589 0 SUPPORT 5 0 PART I, LINE 2: AS A TAX EXEMPT 509(A)3 ORGANIZATION, KETTERING HEALTH FOUNDATION MAKES ALL GRANTS TO KETTERING HEALTH ENTITIES. INTERNAL RECORDS DOCUMENT DONOR INTENT FOR FUND DISTRIBUTION. 1 1 0 0 0 0 0 0 0 MICHAEL V GENTRY CEO 0 1717488 0 139500 0 49334 0 175252 0 14790 0 2096364 0 0 MARK R HOEPRICH DIRECTOR/PHYSICIAN 0 1143353 0 34660 0 1710 0 19687 0 18049 0 1217459 0 0 MICHAEL MEWHIRTER FORMER CEO/CAO - PART YEAR 0 293591 0 205150 0 655984 0 0 0 6409 0 1161134 0 325259 DANIEL A WOLCOTT DIRECTOR/PRESIDENT - ACUTE CARE 0 834287 0 47881 0 2631 0 96296 0 14401 0 995496 0 0 TIMOTHY KO CFO - KH 0 727793 0 61291 0 1235 0 86687 0 14452 0 891458 0 0 SHARLET BRIGGS DIRECTOR/PRES.- KH MAIN- PART YEAR 0 662247 0 112907 0 43886 0 19687 0 15273 0 854000 0 0 WALTER J SACKETT FORMER OFFICER/DIRECTOR 0 0 0 0 0 578513 0 0 0 11192 0 589705 0 0 TERRANCE BURNS FORMER OFFICER/DIRECTOR 0 0 0 0 0 552825 0 0 0 0 0 552825 0 0 RICHARD C THIE II PRESIDENT - KMC FOUNDATION 0 290082 0 39987 0 25597 0 45004 0 14524 0 415194 0 0 NATHAN R BRANDSTATER DIRECTOR/PRES - KETTERING COLLEGE 0 293296 0 40221 0 15869 0 45348 0 7946 0 402680 0 0 PART I, LINE 3 CEO COMPENSATION IS PAID BY PARENT ORGANIZATION, KETTERING ADVENTIST HEALTHCARE. AN INDEPENDENT EXECUTIVE COMPENSATION COMMITTEE REVIEWS AN INDEPENDENT FOR THE CEO, OFFICERS, AND KEY EMPLOYEES. COMPENSATION IS DETERMINED TO BE COMMITTEE MEETING. AT YEAR END, THE ACTUAL COMPENSATION IS COMPARED TO CONSULTANT'S REPORT THAT IDENTIFIES THE CURRENT AND PROPOSED COMPENSATION REASONABLE, AND THE APPROVAL AMOUNT IS DOCUMENTED IN THE MINUTES OF THE APPROVED COMPENSATION BY THE EXECUTIVE COMPENSATION COMMITTEE. PART I, LINES 4A-B THE FOLLOWING INDIVIDUALS RECEIVED SEVERANCE PAYMENT IN 2024: WALTER SACKETT - $578,513 MICHAEL MEWHIRTER - $297,348 TERRANCE BURNS - $552,825 KETTERING HEALTH HAS A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AVAILABLE ONLY TO A CERTAIN CLASS OF MANAGEMENT. IN 2024, THE FOLLOWING INDIVIDUALS RECEIVED PAYMENT FROM THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN: MICHAEL MEWHIRTER - $325,259 PART V, LINE 1A ALL 1099 FORMS FOR KETTERING ADVENTIST HEALTHCARE AND RELATED ENTITIES ARE FILED UNDER KETTERING NETWORK SERVICES. FEIN 83-2687866. FORM 990, PART VI, SECTION B, LINE 11B A TAX SPECIALIST IS ENGAGED TO REVIEW THE 990, AND A COPY OF THE COMPLETED FORM 990 IS PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C KETTERING HEALTH REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT-OF-INTEREST POLICY BY MAKING IT PART OF THE EMPLOYEES' ANNUAL REVIEWS. EMPLOYEES MUST CERTIFY THAT THEY HAVE READ THE CONFLICT OF INTEREST POLICY AND HAVE DISCLOSED ANY POTENTIAL CONFLICTS AND AGREE TO IMMEDIATELY NOTIFY CORPORATE INTEGRITY IF ONE SHOULD ARISE. BOARD MEMBERS ARE REQUIRED TO ANNUALLY REVIEW KETTERING HEALTH'S POLICY, SIGN A CONFLICT OF INTEREST DISCLOSURE FORM, AND NOTIFY KETTERING HEALTH IF A CONFLICT SHOULD ARISE. SENIOR LEADERS ARE ALSO REQUIRED TO COMPLETE CONFLICT OF INTEREST DISCLOSURE FORMS ANNUALLY. KETTERING HEALTH'S CORPORATE INTEGRITY DEPARTMENT REVIEWS CONFLICT OF INTEREST DISCLOSURES AND DETERMINES THE APPROPRIATE ACTION(S) TO RESOLVE THE CONFLICT, WHICH MAY INCLUDE RECUSAL FROM CERTAIN DISCUSSIONS OR DECISIONS, JOB REASSIGNMENT, ETC. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION TO EXECUTIVES ARE PAID AND REVIEWED BY THE PARENT ORGANIZATION, KETTERING ADVENTIST HEALTHCARE. AN INDEPENDENT EXECUTIVE COMPENSATION COMMITTEE REVIEWS AN INDEPENDENT CONSULTANT'S REPORT THAT IDENTIFIES THE CURRENT AND PROPOSED COMPENSATION FOR THE CEO, OFFICERS, AND KEY EMPLOYEES. COMPENSATION IS DETERMINED TO BE REASONABLE, AND THE APPROVAL AMOUNT IS DOCUMENTED IN THE MINUTES OF THE COMMITTEE MEETING. AT YEAR END, THE ACTUAL COMPENSATION IS COMPARED TO APPROVED COMPENSATION BY THE EXECUTIVE COMPENSATION COMMITTEE. THE COMPENSATION REVIEW PROCESS WAS LAST UNDERTAKEN IN 2024. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: TRANSFERS TO/FROM RELATED PARTIES 806,613. PART XII, LINE 2C NEITHER THE OVERSIGHT PROCESS NOR THE SELECTION PROCESS CHANGED DURING THE TAX YEAR. ALLIANCE PHYSICIANS INC 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 311175717 PHYSICIANS SERVICES OH 501(C)(3) LINE 12B, II KETTERING ADVENTIST HEALTHCARE 0 BEAVERCREEK MEDICAL CENTER 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 270712680 HOSPITAL OH 501(C)(3) LINE 3 KETTERING ADVENTIST HEALTHCARE 0 DAYTON OSTEOPATHIC HOSPITAL 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 310564121 HOSPITAL OH 501(C)(3) LINE 3 KETTERING ADVENTIST HEALTHCARE 0 FORT HAMILTON HOSPITAL FOUNDATION 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 452236966 FUNDRAISING OH 501(C)(3) LINE 12B, II FORT HAMILTON HOSPITAL 0 GREENE MEMORIAL HOSPITAL INC 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 310809436 HOSPITAL OH 501(C)(3) LINE 3 KETTERING ADVENTIST HEALTHCARE 0 KETTERING ADVENTIST HEALTHCARE 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 311051688 MANAGEMENT OH 501(C)(3) LINE 12B, II N/A 0 KETTERING AFFILIATED HEALTH SERVICES INC 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 311127485 HEALTH SERVICES OH 501(C)(3) LINE 12B, II KETTERING ADVENTIST HEALTHCARE 0 KETTERING INDEPENDENT MEDICAL GROUP 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 272649285 HEALTH SERVICES OH 501(C)(3) LINE 12B, II KETTERING ADVENTIST HEALTHCARE 0 KETTERING MEDICAL CENTER 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 310621866 HOSPITAL OH 501(C)(3) LINE 3 KETTERING ADVENTIST HEALTHCARE 0 KETTERING NETWORK SERVICES 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 832687866 ADMINISTRATIVE SUPPORT SERVICES OH 501(C)(3) LINE 12B, II KETTERING ADVENTIST HEALTHCARE 0 THE FORT HAMILTON HOSPITAL 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 310536662 HOSPITAL OH 501(C)(3) LINE 3 KETTERING ADVENTIST HEALTHCARE 0 GREENE FOUNDATION 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 310886949 FUNDRAISING OH 501(C)(3) LINE 12B, II GREENE MEMORIAL HOSPITAL 0 GRANDVIEW FOUNDATION 405 W GRAND AVENUE DAYTON OH 45405 311649591 FUNDRAISING OH 501(C)(3) LINE 12A, I N/A 0 KETTCOR 1 PRESTIGE PLACE SUITE 910 MIAMISBURG OH 45342 311078381 HEALTH SERVICES OH N/A C 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0 1